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Company Information for

PEARCE SIGNS GROUP LIMITED

8 BAKER STREET, LONDON, W1U 3LL,
Company Registration Number
00323542
Private Limited Company
Liquidation

Company Overview

About Pearce Signs Group Ltd
PEARCE SIGNS GROUP LIMITED was founded on 1937-01-26 and has its registered office in . The organisation's status is listed as "Liquidation". Pearce Signs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEARCE SIGNS GROUP LIMITED
 
Legal Registered Office
8 BAKER STREET
LONDON
W1U 3LL
 
Filing Information
Company Number 00323542
Company ID Number 00323542
Date formed 1937-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/01/2005
Latest return 04/06/2004
Return next due 02/07/2005
Type of accounts GROUP
Last Datalog update: 2018-10-04 13:05:47
Primary Source:Companies House
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Company Officers of PEARCE SIGNS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANICE MARGARET CHAPMAN
 Company Secretary 2004-10-06
ANDREW GALLOWAY FERGUSON
 Director 2004-01-08
KENNETH RAYMOND GILES
 Director 2003-10-01
NICHOLAS MICHAEL JOHN PEARCE
 Director 1992-09-28
PETER WILLIAM SNAITH
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC WARD
 Director 1991-06-04 2004-10-29
GEORGE WILLIAM GARRETT
 Company Secretary 1991-06-04 2004-10-06
LESLIE WILLIAM PRIESTLEY
 Director 1991-06-04 2003-12-31
DOUGLAS ARMSTRONG TONKS
 Director 1991-06-04 2003-06-11
BRIAN HAROLD PEARCE
 Director 1991-06-04 2002-06-12
JOHN ALLENBY CLARKE
 Director 1991-06-04 1998-04-01
MICHAEL EDWARD SHORT
 Director 1991-06-04 1998-04-01
JOHN PATRICK HOYLE
 Director 1991-06-04 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MARGARET CHAPMAN PSL MARGATE LIMITED Company Secretary 2004-10-06 CURRENT 1933-08-18 Liquidation
ANDREW GALLOWAY FERGUSON RYE ACADEMY TRUST Director 2018-03-26 CURRENT 2012-08-13 Active - Proposal to Strike off
ANDREW GALLOWAY FERGUSON ORCHARD FIELDS MANAGEMENT COMPANY LIMITED Director 1998-05-11 CURRENT 1995-08-18 Active
KENNETH RAYMOND GILES THE WARRINER SCHOOL TRUST Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2013-12-17
PETER WILLIAM SNAITH PEARCE PROJECTS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PETER WILLIAM SNAITH PEARCE ECO ENERGY LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
PETER WILLIAM SNAITH PEARCE ELECTRICAL (UK) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
PETER WILLIAM SNAITH PEARCE DIGITAL LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
PETER WILLIAM SNAITH BES TECHNICAL SERVICES LIMITED Director 2009-07-16 CURRENT 2009-01-30 Dissolved 2014-05-06
PETER WILLIAM SNAITH PEARCE SIGNS (CENTRAL) LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
PETER WILLIAM SNAITH TISA GLOBAL LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
PETER WILLIAM SNAITH CHILLING SERVICES LTD Director 2008-11-04 CURRENT 2008-11-04 Active
PETER WILLIAM SNAITH PEARCE MAINTENANCE LIMITED Director 2008-07-16 CURRENT 1996-04-15 Active
PETER WILLIAM SNAITH PEARCE SIGNS LIMITED Director 2007-10-24 CURRENT 1995-01-03 Active
PETER WILLIAM SNAITH GLENWOOD SERVICES LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
PETER WILLIAM SNAITH PSL MARGATE LIMITED Director 2004-05-12 CURRENT 1933-08-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-31AC92ORDER OF COURT - RESTORATION
2007-07-23LIQDISSOLVED
2007-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-234.72RETURN OF FINAL MEETING RECEIVED
2007-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-012.34BADMINISTRATION TO CVL
2006-01-132.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-12-062.24BADMINISTRATORS PROGRESS REPORT
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: STRASBOURG STREET WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JB
2005-08-222.23BRESULT OF MEETING OF CREDITORS
2005-07-112.23BRESULT OF MEETING OF CREDITORS
2005-06-282.17BSTATEMENT OF PROPOSALS
2005-06-23288bSECRETARY RESIGNED
2005-04-252.12BAPPOINTMENT OF ADMINISTRATOR
2005-04-11225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 452 MARGATE ROAD BROADSTAIRS KENT CT10 2PU
2005-02-08288bDIRECTOR RESIGNED
2004-10-22RES13SEC APPOINTED 06/10/04
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18288bDIRECTOR RESIGNED
2004-01-18288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18288bDIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
2003-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: MURRAY ROAD ORPINGTON KENT BR5 3QY
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-01363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-06-19288bDIRECTOR RESIGNED
2002-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to PEARCE SIGNS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARCE SIGNS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
We do not yet have the details of PEARCE SIGNS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEARCE SIGNS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARCE SIGNS GROUP LIMITED
Trademarks
We have not found any records of PEARCE SIGNS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARCE SIGNS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as PEARCE SIGNS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARCE SIGNS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARCE SIGNS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARCE SIGNS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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